All Information about:

Name	Howarth Timber & Building Supplies Limited
Address	Central Accounts Dept Lincoln Castle Lincoln Castle Way New Holland North Lincolnshire DN19 7RR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	Prince Edward Works, Pontefract West Yorkshire LS9 0RA
Company No.	00201929 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials 46130 - Agents involved in the sale of timber and building materials 47520 - Retail sale of hardware, paints and glass in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Howarth Timber Group Limited Status: Active Notified: 01/05/2024 Companies House Number: 00067025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howarth, Andrew Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 10/1955 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Howarth, Nicholas David Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Howarth, Andrew Peter Lane, Leeds, West Yorkshire Status: Active Notified: 24/07/1991 Date of Birth: 10/1955 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Howarth, Nicholas David Lane, Leeds, West Yorkshire Status: Active Notified: 24/07/1991 Date of Birth: 09/1957 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Turner, Allister Paul Lane, Leeds, West Yorkshire Status: Active Notified: 07/01/2019 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Boards (Cottingham) LTD Status: Active Notified: 21/01/2022 Companies House Number: 01574453 Nature of Control